BLUEWISP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4QG

Company number 01407177
Status Active
Incorporation Date 29 December 1978
Company Type Private Limited Company
Address 8 NORLAND PLACE, LONDON, W11 4QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUEWISP LIMITED are www.bluewisp.co.uk, and www.bluewisp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Bluewisp Limited is a Private Limited Company. The company registration number is 01407177. Bluewisp Limited has been working since 29 December 1978. The present status of the company is Active. The registered address of Bluewisp Limited is 8 Norland Place London W11 4qg. . MERCATALI, David Bernard is a Secretary of the company. MATTHEWS, Janek Paul is a Director of the company. Secretary BM SECRETARIES LIMITED has been resigned. Secretary CUE, Bernard Godfrey has been resigned. Secretary MATTHEWS, Anne Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MERCATALI, David Bernard
Appointed Date: 11 December 2007

Director
MATTHEWS, Janek Paul

81 years old

Resigned Directors

Secretary
BM SECRETARIES LIMITED
Resigned: 11 December 1995

Secretary
CUE, Bernard Godfrey
Resigned: 18 July 1996
Appointed Date: 11 December 1995

Secretary
MATTHEWS, Anne Elizabeth
Resigned: 20 October 2007
Appointed Date: 18 July 1996

Persons With Significant Control

Mr Janek Paul Matthews
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BLUEWISP LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
23 Mar 1989
Return made up to 22/12/88; full list of members

28 Mar 1988
Full accounts made up to 31 March 1987

28 Mar 1988
Return made up to 23/12/87; full list of members

12 May 1987
Full accounts made up to 31 March 1986

12 May 1987
Return made up to 04/12/86; full list of members